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OAC HOLDINGS LIMITED

Company number 11763374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
13 Oct 2023 SH10 Particulars of variation of rights attached to shares
13 Oct 2023 MA Memorandum and Articles of Association
13 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 March 2023
  • GBP 300
29 Mar 2023 SH03 Purchase of own shares.
23 Mar 2023 SH08 Change of share class name or designation
23 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 February 2023
  • GBP 200
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
14 Dec 2022 AAMD Amended total exemption full accounts made up to 31 January 2021
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
14 Nov 2022 AP03 Appointment of Ms Susan Lorraine Pike as a secretary on 11 November 2022
14 Nov 2022 TM02 Termination of appointment of Lisa Crawley-Heredge as a secretary on 11 November 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
06 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
12 Feb 2021 PSC04 Change of details for Mr Darren Crawley as a person with significant control on 20 May 2020
12 Feb 2021 CH01 Director's details changed for Mr Darren Crawley on 12 February 2021
12 Feb 2021 CH01 Director's details changed for Ms Susan Lorraine Pike on 12 February 2021
12 Feb 2021 CH01 Director's details changed for Mr Adam Mark Bowler on 20 May 2020